| Entity Name: | ASI ENTREPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASI ENTREPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L18000011944 |
| FEI/EIN Number |
82-4043257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 Blue Heron beach dr, Orlando, FL, 32821, US |
| Mail Address: | 13401 Blue Heron beach dr, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARCHAOUI SANAA | Authorized Representative | 13401 Blue Heron beach dr, Orlando, FL, 32821 |
| HARCHAOUI SANAA | Agent | 13401 Blue Heron beach dr, Orlando, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118259 | FINE CIGARS & SMOKE SHOP THCA DISPENSARY NO CARD NEEDED | ACTIVE | 2024-09-20 | 2029-12-31 | - | 13401 BLUE HERON BEAH DR, SUITE 104, ORLANDO, FL, 32821 |
| G22000158777 | CIGARS & SMOKE SHOP THC-VAPES-FINE CIGARS-HOOKAH | ACTIVE | 2022-12-23 | 2027-12-31 | - | 13401 BLUE HERON BEACH DR, 104, ORLANDO, FL, 32836 |
| G18000100058 | CIGARS & SMOKE | EXPIRED | 2018-09-10 | 2023-12-31 | - | 9741 PECKY CYPRESS WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 13401 Blue Heron beach dr, 104, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 13401 Blue Heron beach dr, 104, Orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 13401 Blue Heron beach dr, 104, Orlando, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
